Whale movements
Last update: 30.08.2026 06:12:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 06:12:48 |  |
146 BTC | $ 5 300 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxzvw5t4wqmhdvcm2ks9fxnces4awx6c0sk4q6s7npv8dj30x2gdsn3zzhw | |||
| 06.05.2022 06:12:02 |  |
5 086 426 USDT | $ 5 086 426 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: d97d96e01f94c426d7926515e3ad53c2c4bb680c | |||
| 06.05.2022 06:06:03 |  |
11 435 397 USDT | $ 11 435 397 | (unknown) | binance (exchange) |
| Type: transfer | From: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.05.2022 06:03:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 06.05.2022 06:00:45 | |
379 709 400 BUSD | $ 379 709 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.05.2022 06:00:24 | |
126 208 880 USDT | $ 126 208 880 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.05.2022 05:58:16 | |
426 BTC | $ 15 619 128 | (unknown) | (unknown) |
| Type: transfer | From: 3PrFrqeSAcPHJv45GCvL46ihDRaSDRi24m | To: 3HMHDYT5pBudGGkWv1PKWuwQH2No92qNJ4 | |||
| 06.05.2022 05:58:22 | |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.05.2022 05:57:02 | |
226 BTC | $ 8 262 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08l7dshxuuae9gu7sdtcyrsa6v8gtq8snkq46q | To: bc1q2gfjqhlntf93y6w2frhdmxu4yznu6x3slddphd | |||
| 06.05.2022 05:57:02 | |
297 BTC | $ 10 827 891 | (unknown) | (unknown) |
| Type: transfer | From: 3FoKbPri7WEChjpRMeUcdimj8111BuHHi7 | To: 3Cu4ZoLiunF9xe4SBbUscAUqa44P8qodL4 | |||
| 06.05.2022 05:57:02 | |
375 BTC | $ 13 689 701 | (unknown) | (unknown) |
| Type: transfer | From: 3LzSMtFWGXxMwmNrSMCw5FpYHRgo14jPvD | To: 37KpcGWPETg8d6XQJu7iBGoju2t4ufSnd5 | |||
| 06.05.2022 05:57:02 | |
272 BTC | $ 9 934 873 | (unknown) | (unknown) |
| Type: transfer | From: 3QKtBBBfyTdJ6xYGbMsWneXihCTpKwvNz6 | To: 35r7AJvxiFUebeXX3pKJHgCUAuKpo6Za23 | |||
| 06.05.2022 05:57:02 | |
328 BTC | $ 11 968 065 | (unknown) | (unknown) |
| Type: transfer | From: 3HCH3jhaBpqeMPSrRiWor44gE8r5kvnTfe | To: 39byAuhWpckTryoxSECFUDDfCDB9KGXdjk | |||
| 06.05.2022 05:57:02 | |
169 BTC | $ 6 184 637 | (unknown) | (unknown) |
| Type: transfer | From: 3ESFCabwahRQbmGtNcL2D536gfhXa9ARqU | To: 391eqb3uTLwtuw2L5H5Z9inQsqccMGLAAW | |||
| 06.05.2022 05:57:02 | |
320 BTC | $ 11 671 549 | (unknown) | (unknown) |
| Type: transfer | From: 3NtP1373qy8quBCgzuENoqMdn6MqQiE16K | To: 387AXg3FT5SaKEEZ6NqWzbFiZ8Wd55WuQ9 | |||
| 06.05.2022 05:57:02 | |
450 BTC | $ 16 431 112 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 06.05.2022 05:57:02 | |
200 BTC | $ 7 302 717 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 06.05.2022 05:57:02 | |
300 BTC | $ 10 954 073 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 06.05.2022 05:57:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 06.05.2022 05:54:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 06.05.2022 05:54:30 | |
8 175 367 USDT | $ 8 175 367 | (unknown) | (unknown) |
| Type: transfer | From: TBsRmF8kUV4ghKAHNS8N2H2t7mcUdLnnNY | To: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | |||
| 06.05.2022 05:52:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 06.05.2022 05:51:20 |  |
15 377 369 XRP | $ 9 416 241 | (unknown) | bittrex (exchange) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 06.05.2022 05:50:52 | |
15 370 000 XRP | $ 9 321 772 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 06.05.2022 05:46:17 | |
407 BTC | $ 14 846 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7e6a3ujsmpj6mw0l2tksh6f5zgyhgz8ajwkd7 | To: bc1qu4s7rd9vjy5f35ufm7su4asl8npw94frfwx0zk | |||
| 06.05.2022 05:45:34 | |
320 BTC | $ 11 659 005 | (unknown) | (unknown) |
| Type: transfer | From: 37XMRwFZ7RyqgX76rUJa8SFta5oQzY16EG | To: 3NtP1373qy8quBCgzuENoqMdn6MqQiE16K | |||
| 06.05.2022 05:45:34 | |
328 BTC | $ 11 954 997 | (unknown) | (unknown) |
| Type: transfer | From: 3EtopX5ekW1ynFufkZ8mLdcY5UiG8XN8cd | To: 3HCH3jhaBpqeMPSrRiWor44gE8r5kvnTfe | |||
| 06.05.2022 05:45:34 | |
297 BTC | $ 10 834 302 | (unknown) | (unknown) |
| Type: transfer | From: 36G4KeddWG3duqy66Q3Y2J86XHtDrZ93em | To: 3FoKbPri7WEChjpRMeUcdimj8111BuHHi7 | |||
| 06.05.2022 05:45:34 | |
375 BTC | $ 13 675 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4e2xpng64r0pvt5z3j9mfexv678q63jxqw8wx | To: 3LzSMtFWGXxMwmNrSMCw5FpYHRgo14jPvD | |||
| 06.05.2022 05:45:34 | |
226 BTC | $ 8 255 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcdmkzydn04wsecrw4dsduh2feuvfvqaz8jy98 | To: bc1q08l7dshxuuae9gu7sdtcyrsa6v8gtq8snkq46q | |||
| 06.05.2022 05:45:34 | |
272 BTC | $ 9 924 328 | (unknown) | (unknown) |
| Type: transfer | From: 3HCa1cqxFqABqryyVYLqhtW5ypBzVqPfmW | To: 3QKtBBBfyTdJ6xYGbMsWneXihCTpKwvNz6 | |||
| 06.05.2022 05:45:34 | |
169 BTC | $ 6 177 939 | (unknown) | (unknown) |
| Type: transfer | From: 3PFpKd596ogKiJK3PRN25hMRvrdwjaSk1N | To: 3ESFCabwahRQbmGtNcL2D536gfhXa9ARqU | |||
| 06.05.2022 05:45:34 | |
500 BTC | $ 18 236 850 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 06.05.2022 05:34:25 | |
250 BTC | $ 9 103 490 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GJGbbSr59P9Q2m78t32GWMircp6ahJiJq | |||
| 06.05.2022 05:34:25 | |
226 BTC | $ 8 242 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm84rhxrjerke6p55jp5e5n3lfnqdfr7gryaxhp | To: bc1qdcdmkzydn04wsecrw4dsduh2feuvfvqaz8jy98 | |||
| 06.05.2022 05:34:25 | |
169 BTC | $ 6 168 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgym7jupdz2q0pyvqnxsuwfygxq4wsk59nwqdms | To: 3PFpKd596ogKiJK3PRN25hMRvrdwjaSk1N | |||
| 06.05.2022 05:34:25 | |
273 BTC | $ 9 924 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q80szdykpjjs8qgrn9j5slp2jd8cueh979txc | To: 3HCa1cqxFqABqryyVYLqhtW5ypBzVqPfmW | |||
| 06.05.2022 05:29:50 | |
8 928 571 USDT | $ 8 928 571 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 06.05.2022 05:25:15 | |
159 BTC | $ 5 778 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsatrl6eekrtwladmqpgfjqm8v36nhfq7wk8kzmvquws5gk55pasgc808l | To: bc1qfzf2g69h3zcpwcsvfpxx2ed4anhlulkpwv45pzz68x3de6q6la8ql44c6k | |||
| 06.05.2022 05:25:02 | |
758 BTC | $ 27 495 316 | (unknown) | binance (exchange) |
| Type: transfer | From: 13tii9BC6rNaRWtUEXpSwhKw4ociu4HXvi | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 06.05.2022 05:25:02 | |
250 BTC | $ 9 068 376 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.05.2022 05:25:02 | |
1 694 BTC | $ 61 453 572 | (unknown) | (unknown) |
| Type: transfer | From: 3EGh3inYFnqJKGsyK8znq4GufB24qznfbs | To: 3QPW72CdSdozoSCpG6nJdZJZEMrVA3vioL | |||
| 06.05.2022 05:25:02 | |
1 227 BTC | $ 44 520 000 | (unknown) | (unknown) |
| Type: transfer | From: 39M5DWVCnJsXwTfHStFdwoZcqrXv8n2wKT | To: 3GxSMJyPrNHd2HFspsG622Ni1B6XxQBypV | |||
| 06.05.2022 05:25:02 | |
328 BTC | $ 11 889 933 | (unknown) | (unknown) |
| Type: transfer | From: 35LwtQSdbUxPfEnLR9YLxcLfn51jX7fPVQ | To: 3EtopX5ekW1ynFufkZ8mLdcY5UiG8XN8cd | |||
| 06.05.2022 05:25:02 | |
4 223 BTC | $ 153 177 010 | (unknown) | (unknown) |
| Type: transfer | From: 3EWPyvdQJhoB53UELtqRFovJynAUhtWkuB | To: 3EQxg6MMncSiB5nt44pYutFCRu42xqj7zi | |||
| 06.05.2022 05:25:02 | |
4 883 BTC | $ 177 132 860 | (unknown) | (unknown) |
| Type: transfer | From: 37fkAafRii7ZWnXo4ShKwNCafyo7LzhVMQ | To: 37NpsiaS1SyYNP6ZK4Vt3vCY6LYEkuvh5e | |||
| 06.05.2022 05:25:02 | |
2 223 BTC | $ 80 627 256 | (unknown) | (unknown) |
| Type: transfer | From: 355FiQPDZoK5eYHGhzPwkXCx9icy4S87JB | To: 38bSwfyfR7AWBF1eijiKS3nB5EJ2T1UZiN | |||
| 06.05.2022 05:25:02 | |
1 167 BTC | $ 42 323 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv1uzpKGeChWFcfzBq9dhTPFwrLhrFBov | To: 388wFk96L7LTXJYj3RNBDvXTAGztew8GsZ | |||
| 06.05.2022 05:25:02 | |
3 010 BTC | $ 109 181 384 | (unknown) | (unknown) |
| Type: transfer | From: 3ArNpL8eWM9eRgCZgjwL6uRkKbu51uzXsk | To: 3GKbjEqG6PC5id57KwAbfbJWRibPgfd7ts | |||
| 06.05.2022 05:25:02 | |
1 019 BTC | $ 36 959 364 | (unknown) | (unknown) |
| Type: transfer | From: 3AAGHL2yAtnXDjcXfG3rz3WthCiMx62QeV | To: 3Df8ibQqSJYKm7n3mprBDLapc34RfeVChg | |||